LIGHTS-ON CONSULTING LIMITED
Management consultancy activities other than financial management
LIGHTS-ON CONSULTING LIMITED
Management consultancy activities other than financial management
Contact & Details
Contact
Registered Address
3 & 4 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW England
Full company profile for LIGHTS-ON CONSULTING LIMITED (05423320), an active professional services company based in Warwick, England. Incorporated 13 Apr 2005. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Cash in Bank
£523.16k
Net Assets
£318.13k
Total Liabilities
£470.54k
Turnover
N/A
Employees
5
Debt Ratio
60%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Brown, Stephen James | Director | British | England | 20 Oct 2023 | Active |
| Owen, Peter Le Brocq | Director | British | England | 6 Nov 2025 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (1)
Elpeeda Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Peter Le Brocq Owen
Ceased 31 Jul 2025
Gail Brenda Owen
Ceased 20 Oct 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 May 2026 | Confirmation Statement | Confirmation statement made on 13 Apr 2026 with updates | |
| 11 Nov 2025 | Officers | Appointment of Mrs Gail Brenda Owen as director on 6 Nov 2025 | |
| 11 Nov 2025 | Officers | Appointment of Mr Peter Le Brocq Owen as director on 6 Nov 2025 | |
| 10 Sept 2025 | Capital | Capital Name Of Class Of Shares | |
| 19 Aug 2025 | Officers | Termination of Peter Le Brocq Owen as director on 31 Jul 2025 |
Confirmation statement made on 13 Apr 2026 with updates
Appointment of Mrs Gail Brenda Owen as director on 6 Nov 2025
Appointment of Mr Peter Le Brocq Owen as director on 6 Nov 2025
Capital Name Of Class Of Shares
Termination of Peter Le Brocq Owen as director on 31 Jul 2025
Recent Activity
Latest Activity
Confirmation statement made on 13 Apr 2026 with updates
3 days ago on 6 May 2026
Appointment of Mrs Gail Brenda Owen as director on 6 Nov 2025
5 months ago on 11 Nov 2025
Appointment of Mr Peter Le Brocq Owen as director on 6 Nov 2025
5 months ago on 11 Nov 2025
Capital Name Of Class Of Shares
8 months ago on 10 Sept 2025
Termination of Peter Le Brocq Owen as director on 31 Jul 2025
8 months ago on 19 Aug 2025